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Company

The TFP Group Limited

The TFP Group Limited is an active UK company (number 05361853), incorporated 2005, with 4 current directors including Elliott David James Robert Turnbull and Jennifer Fisher. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The TFP Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Andrew Mallory Simpson 2018-2022 Director View profile
  2. Anne Jaques-Morgan 2005-2008 Director View profile
  3. John Fisher 2005-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2005

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jennifer Fisher
    50-75% shares, 50-75% voting · notified 2024-08-30 - confirmed: also a director of this company
  • John Fisher ceased 2020-04-03
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. The TFP Group Limited is controlled by Jennifer Fisher
    Evidence
    active 50-75% shares, 50-75% voting · notified 2024-08-30 · source: Companies House PSC register

Ultimately controlled by Jennifer Fisher.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,764,791
Total assets
£3,977,079
Cash
£575,190
Employees
124
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£293,940

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

12.5y median 13y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 5Agriculture 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05361853
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data